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GREENERGY INTERNATIONAL LIMITED

Company number 02809935

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 1997 288b Secretary resigned;director resigned
23 Oct 1996 AA Full accounts made up to 31 December 1995
22 Oct 1996 288b Director resigned
18 Jul 1996 395 Particulars of mortgage/charge
30 May 1996 288 New director appointed
07 May 1996 363s Return made up to 16/04/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Jan 1996 AUD Auditor's resignation
15 Jan 1996 88(2)R Ad 21/12/95--------- £ si 99000@1=99000 £ ic 1000/100000
15 Jan 1996 123 £ nc 1000/100000 21/12/95
31 Oct 1995 395 Particulars of mortgage/charge
04 Oct 1995 AA Accounts for a small company made up to 31 December 1994
28 Apr 1995 363s Return made up to 16/04/95; no change of members
25 Apr 1995 395 Particulars of mortgage/charge
11 Apr 1995 287 Registered office changed on 11/04/95 from: the brackens london road ascot berkshire. SL5 8BG
09 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 AA Accounts for a small company made up to 31 December 1993
05 Jun 1994 363s Return made up to 16/04/94; full list of members
16 May 1994 288 New director appointed
13 Apr 1994 287 Registered office changed on 13/04/94 from: 1 northumberland avenue trafalgar square london WC2N 5BW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/04/94 from: 1 northumberland avenue trafalgar square london WC2N 5BW
02 Sep 1993 88(2)R Ad 16/04/93--------- £ si 998@1=998 £ ic 2/1000